CALLGER LIMITED

SC328695
THE MEWS 12 FORTROSE STREET GLASGOW G11 5LP

Documents

Documents
Date Category Description Pages
05 Dec 2024 accounts Annual Accounts 7 Buy now
08 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Aug 2023 accounts Annual Accounts 7 Buy now
18 Jan 2023 capital Return of purchase of own shares 4 Buy now
14 Oct 2022 capital Notice of cancellation of shares 6 Buy now
07 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Oct 2022 resolution Resolution 2 Buy now
06 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Oct 2022 officers Termination of appointment of director (Charles Sermanni) 1 Buy now
05 Aug 2022 accounts Annual Accounts 5 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Nov 2021 accounts Annual Accounts 5 Buy now
20 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Dec 2020 accounts Annual Accounts 5 Buy now
03 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Dec 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
13 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2019 accounts Annual Accounts 6 Buy now
09 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2018 accounts Annual Accounts 6 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2017 accounts Annual Accounts 6 Buy now
25 Oct 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
24 Oct 2017 gazette Gazette Notice Compulsory 1 Buy now
23 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Dec 2016 accounts Annual Accounts 5 Buy now
08 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2015 accounts Annual Accounts 5 Buy now
18 Aug 2015 annual-return Annual Return 4 Buy now
19 Dec 2014 accounts Annual Accounts 5 Buy now
31 Aug 2014 annual-return Annual Return 4 Buy now
23 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Dec 2013 accounts Annual Accounts 5 Buy now
19 Aug 2013 annual-return Annual Return 4 Buy now
27 Dec 2012 accounts Annual Accounts 5 Buy now
23 Aug 2012 annual-return Annual Return 4 Buy now
31 Oct 2011 accounts Annual Accounts 4 Buy now
19 Aug 2011 annual-return Annual Return 4 Buy now
12 Nov 2010 accounts Annual Accounts 4 Buy now
17 Sep 2010 annual-return Annual Return 4 Buy now
17 Sep 2010 officers Change of particulars for director (Charles Sermanni) 2 Buy now
17 Sep 2010 officers Change of particulars for director (Andrew Morgan) 2 Buy now
09 Dec 2009 accounts Annual Accounts 3 Buy now
21 Aug 2009 annual-return Return made up to 02/08/09; full list of members 3 Buy now
01 Jul 2009 accounts Annual Accounts 2 Buy now
29 Jun 2009 address Registered office changed on 29/06/2009 from 53 bothwell street glasgow G2 6TS 1 Buy now
07 May 2009 officers Appointment terminated secretary hugh dunlop 1 Buy now
13 Oct 2008 annual-return Return made up to 02/08/08; full list of members 4 Buy now
15 May 2008 accounts Accounting reference date shortened from 31/08/2008 to 31/03/2008 1 Buy now
08 Apr 2008 capital Ad 08/10/07\gbp si 1@1=1\gbp ic 1/2\ 2 Buy now
07 Nov 2007 officers Director resigned 1 Buy now
07 Nov 2007 officers Secretary resigned 1 Buy now
07 Nov 2007 officers New director appointed 2 Buy now
07 Nov 2007 officers New secretary appointed 2 Buy now
07 Nov 2007 officers New director appointed 2 Buy now
02 Aug 2007 incorporation Incorporation Company 18 Buy now